Bharat Road Network Ltd - Announcement under Regulation 30 (LODR)-Retirement

Please note that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Naresh Mathur, Company Secretary (FCS 4796) has ceased to be the Company Secretary of the Company w.e.f. close of business hours of 30th September, 2022 upon his attainment of the age of superannuation. Consequent to his retirement, Mr. Naresh Mathur also ceases to be Compliance Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of 30th September, 2022. His successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).